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XEINADIN TOPCO 1 LIMITED

Company number 13833419

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	SH06	Cancellation of shares. Statement of capital on 6 January 2025 GBP 36,827.1076	View PDF Cancellation of shares. Statement of capital on 6 January 2025 GBP 36,827.1076 - link opens in a new window - 8 pages (8 pages)
23 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 36,900.327	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 36,900.327 - link opens in a new window - 5 pages (5 pages)
10 Dec 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
09 Dec 2024	SH06	Cancellation of shares. Statement of capital on 3 December 2024 GBP 36,449.2370	View PDF Cancellation of shares. Statement of capital on 3 December 2024 GBP 36,449.2370 - link opens in a new window - 8 pages (8 pages)
04 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH06	Cancellation of shares. Statement of capital on 6 September 2024 GBP 36,936.1437	View PDF Cancellation of shares. Statement of capital on 6 September 2024 GBP 36,936.1437 - link opens in a new window - 8 pages (8 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 37,021.6331	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 37,021.6331 - link opens in a new window - 5 pages (5 pages)

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XEINADIN TOPCO 1 LIMITED

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